Author Topic: Familyrelatives.com WARNING! WARNING!  (Read 16343 times)

Online nanny jan

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Re: Familyrelatives.com WARNING
« Reply #9 on: Tuesday 29 November 16 08:35 GMT (UK) »
Howard , Viney , Kingsman, Pain/e, Rainer/ Rayner, Barham, George, Wakeling (Catherine), Vicary (Frederick)   all LDN area/suburbs  Ottley/ MDX,
Henman/ KNT   Gandy/LDN before 1830  Burgess/LDN
Barham/SFK   Rainer/CAN (Toronto) Gillians/CAN  Sturgeon/CAN (Vancouver)
Bailey/LDN Page/KNT   Paling/WA (var)



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Offline Mowsehowse

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Re: Familyrelatives.com WARNING
« Reply #10 on: Tuesday 29 November 16 11:58 GMT (UK) »
How rotten!! :'(

Hope you get your money back, and thank you for the warning. >:(
 
That is a huge number of rootschatters who will never go there again!!
BORCHARDT in Poland/Germany, BOSKOWITZ in Czechoslovakia, Hungary + Austria, BUSS in Baden, Germany + Switzerland, FEKETE in Hungary + Austria, GOTTHILF in Hammerstein + Berlin, GUBLER, GYSI, LABHARDT & RYCHNER in Switzerland, KONIG & KRONER in Germany, PLACZEK, WUNSCH & SILBERBERG in Poland.

Also: ROWSE in Brixham, Tenby, Hull & Ramsgate. Strongman, in Falmouth. Champion. Coke. Eame/s. Gibbons. Passmore. Pulsever. Sparkes in Brixham & Ramsgate. Toms in Cornwall. Waymoth. Wyatt.

Offline BrazilianBombshell

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Re: Familyrelatives.com WARNING
« Reply #11 on: Tuesday 29 November 16 12:13 GMT (UK) »
CaroleW, I noticed the Lynn Hilditch welcome too, but only subsequently.  I was a member in 2014, and have used them for their GRO Consul births, etc. which is free.
 An invoice/receipt on my account on familyrelatives.com website shows me the James email was genuine, though I should have been wiser....
I have a debit card which I use only for internet purchases, and never keep more than a couple of hundred pounds in it.
Bevj, I left a message on their Facebook, a message on their "contact us" and a reply to James's email.  I don't use Twitter, otherwise I would've left a message there too.
Nanny jan, thank you for the link, I'm now forewarned.
A very big thank you to all.
 Update:  Credit card purchases refunds start at £100; fortunately I made the payment with a Visa debit card which has no starting amount.  Nationwide are now instigating a Visa dispute and I should have my money back in a few days.  He'll probably have his hand slapped now, Suey.  Thank you again.
Davies - Brazil
Pooley - London
Preston- Lincoln
Martyn - Lincoln
Cannon - Lincoln
Griffin - Dorset
Poore - Dorset
Dickinson - Leicester & Dorset

Offline groom

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Re: Familyrelatives.com WARNING! WARNING!
« Reply #12 on: Tuesday 29 November 16 12:21 GMT (UK) »
Worrying that so many people on that link given by NJ say that it is impossible to contact them and that the website has been down for some time. Let's hope that Nationwide have more success!
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Offline relatedtoturnips

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Re: Familyrelatives.com WARNING
« Reply #13 on: Tuesday 29 November 16 12:21 GMT (UK) »
I looked up the domain name registration information for familyrelatives.com, seems they are a company based in Jersey. But according to companies house, they dont seem to be in business?

Registrant Contact Information:

Treequest Limited
1 Parade Mews, 10 The Parade, Union Street
City
St. Helier
Jersey
JE2 3QP
+44.8456003128
Fax
+44.8456003128

Companies house info.

https://beta.companieshouse.gov.uk/company/05238479/filing-history

Im not trying to judge them, but I would put your money into more well know sites.

Turnip.

Offline relatedtoturnips

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Re: Familyrelatives.com WARNING! WARNING!
« Reply #14 on: Tuesday 29 November 16 12:23 GMT (UK) »
Worrying that so many people on that link given by NJ say that it is impossible to contact them and that the website has been down for some time. Let's hope that Nationwide have more success!

The website comes up for me, and I also see "Welcome Lynn Hilditch". Very weird.

Online CaroleW

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Re: Familyrelatives.com WARNING! WARNING!
« Reply #15 on: Tuesday 29 November 16 12:29 GMT (UK) »
Is there any organisation you can report this site to for possible fraud?  Is it possible to have the website removed from the net?
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Offline relatedtoturnips

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Re: Familyrelatives.com WARNING! WARNING!
« Reply #16 on: Tuesday 29 November 16 12:36 GMT (UK) »
Is there any organisation you can report this site to for possible fraud?  Is it possible to have the website removed from the net?

Probably quite difficult to do, without having solid evidence that fraud is going on. The only thing we can do at this point is make others aware that people are having problems with this website regarding money, and make sure no one else gets taken by them.

If its clear that they are taking money fraudulently, then its a case for the police.

Offline BrazilianBombshell

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Re: Familyrelatives.com WARNING! WARNING!
« Reply #17 on: Tuesday 29 November 16 12:41 GMT (UK) »
Gosh Relatedtoturnips what a turnup!  I've checked your link to Treequest (UK) Ltd and it appears it is connected to a James Varrie in Jersey.  Nationwide shows treequest as the payee on their statement.  Googling James Varrie you will find more about him and his activities.   Thank you for your help.
Davies - Brazil
Pooley - London
Preston- Lincoln
Martyn - Lincoln
Cannon - Lincoln
Griffin - Dorset
Poore - Dorset
Dickinson - Leicester & Dorset